Company Information

CIN
Status
Date of Incorporation
06 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Chiranjilal Baxi
Sanjay Chiranjilal Baxi
Director
over 1 year ago
Indira Sanjay Baxi
Indira Sanjay Baxi
Director
over 27 years ago

Past Directors

Shantabai Chiranjilal Baxi
Shantabai Chiranjilal Baxi
Director
over 27 years ago
Shanta Chiranjilal Baxi
Shanta Chiranjilal Baxi
Director
over 27 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Acknowledgement received from company-01062017
Form DIR-11-01062017_signed
Notice of resignation filed with the company-01062017
Proof of dispatch-01062017
Evidence of cessation;-31052017
Proof of dispatch-31052017
Declaration by first director-31052017